RBS MEZZANINE LIMITED

Company number SC164882

36 officers / 33 resignations

NATWEST MARKETS SECRETARIAL SERVICES LIMITED

• Correspondence address: 250 Bishopsgate, London, England, EC2M 4AA
• Role (Active): Secretary
• Appointed on: 28 September 2018

UK Limited Company What's this?

• Registration number: 11360457

ROBERTS, Luke Esrom

• Correspondence address: 7 Castle Street, Edinburgh, EH2 3AH
• Role (Active): Director
• Date of birth: November 1979
• Appointed on: 26 April 2019
• Nationality: Irish
• Country of residence: England
• Occupation: Bank Official

TACKABERRY, Andrew

• Correspondence address: 7 Castle Street, Edinburgh, EH2 3AH
• Role (Active): Director
• Date of birth: June 1966
• Appointed on: 1 May 2024
• Nationality: Irish
• Country of residence: England
• Occupation: Bank Official

CASTRO, Marcos

• Correspondence address: 2b St Johns Road, Redhill, Surrey, RH1 6HF
• Role (Resigned): Secretary
• Appointed on: 1 September 2006
• Resigned on: 1 August 2008
• Nationality: Other

FLETCHER, Rachel Elizabeth

• Correspondence address: 31a, Steerforth Street, Earlsfield, London, United Kingdom, SW18 4HF
• Role (Resigned): Secretary
• Appointed on: 1 August 2008
• Resigned on: 27 April 2012
• Nationality: British

GRAHAM, Annabel Susan

• Correspondence address: 9 Manor Mount, London, SE23 3PY
• Role (Resigned): Secretary
• Appointed on: 18 November 2005
• Resigned on: 1 September 2006
• Nationality: British

MACGILLIVRAY, Shirley Margaret

• Correspondence address: 52 Erskine Road, Broxburn, West Lothian, EH52 6XL
• Role (Resigned): Secretary
• Appointed on: 15 April 1996
• Resigned on: 24 March 1997
• Nationality: British

MILLS, Alan Ewing

• Correspondence address: 87 Sheriffs Park, Linlithgow, West Lothian, EH49 7SR
• Role (Resigned): Secretary
• Appointed on: 24 March 1997
• Resigned on: 1 March 2005
• Nationality: British

THOMAS, Marina Louise

• Correspondence address: Richmond Lodge, Rhinefield Road, Brockenhurst, Hampshire, SO42 7SQ
• Role (Resigned): Secretary
• Appointed on: 2 March 2005
• Resigned on: 18 November 2005
• Nationality: British

RBS SECRETARIAL SERVICES LIMITED

• Correspondence address: 24/25, St Andrew Square, Edinburgh, Scotland, EH2 1AF
• Role (Resigned): Secretary
• Appointed on: 27 April 2012
• Resigned on: 28 September 2018

Registered in a European Economic Area What's this?

• Place registered: SCOTLAND
• Registration number: SC269847

BOAG, Timothy John Donald

• Correspondence address: 23 St Georges Road, St Margaret's, East Twickenham, Middlesex, TW1 1QS
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 15 June 2005
• Resigned on: 10 June 2008
• Nationality: British
• Country of residence: England
• Occupation: Banker

CAMERON, John Alastair Nigel

• Correspondence address: 36 St Andrews Square, Edinburgh, Midlothian, EH2 2YB
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 6 August 1999
• Resigned on: 1 March 2007
• Nationality: British
• Occupation: Banker

CAMPBELL, Hew

• Correspondence address: 44 Castleknowe Gardens, Kirkton Park, Carluke, Scotland, ML8 5UX
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 15 April 1996
• Resigned on: 22 April 1997
• Nationality: British
• Occupation: Company Secretary

CATO, Guy Howard

• Correspondence address: 7th Floor, 135 Bishopsgate, London, England, EC2M 3UR
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 22 October 2014
• Resigned on: 8 November 2017
• Nationality: British
• Country of residence: England
• Occupation: Bank Official

CLARK, William James

• Correspondence address: 24 Ladbroke Walk, London, W11 3PW
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 18 October 2001
• Resigned on: 5 March 2004
• Nationality: British
• Country of residence: England
• Occupation: Bank Official

DEVINE, Alan Sinclair

• Correspondence address: 135 Bishopsgate, London, England, EC2M 3UR
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 17 March 2011
• Resigned on: 27 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head: Risk & Portfolio Mgmt, Structured Fin

DEVINE, Alan Sinclair

• Correspondence address: 42 Mirfield Road, Solihull, West Midlands, B91 1JD
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 27 October 2004
• Resigned on: 22 June 2006
• Nationality: British
• Occupation: Head Of Risk & Portfolio Manag

GREENSHIELDS, John Fraser

• Correspondence address: Highfield House, The Lane, Fordcombe, Kent, TN3 0RP
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 5 March 2004
• Resigned on: 15 June 2005
• Nationality: British
• Occupation: Banker

GRIMSHAW, Helen Ann, Director

• Correspondence address: 135 Bishopsgate, London, England, EC2M 3UR
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 27 January 2016
• Resigned on: 8 November 2017
• Nationality: British
• Country of residence: England
• Occupation: Bank Official

HAMILTON, Euan Graeme

• Correspondence address: 1b Saint Ninians Road, Edinburgh, EH12 8AP
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 5 March 2004
• Resigned on: 16 March 2011
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Bank Official

HOURICAN, John Patrick

• Correspondence address: Diepenbrockstraat 5, Amsterdam, Netherlands, 1077 VX
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 1 March 2007
• Resigned on: 4 June 2008
• Nationality: Irish
• Occupation: Accountant

IRISH, Matthew Edward Alphage

• Correspondence address: 135 Bishopsgate, London, London, England, EC2M 3UR
• Role (Resigned): Director
• Date of birth: March 1979
• Appointed on: 18 November 2014
• Resigned on: 8 November 2017
• Nationality: British
• Country of residence: England
• Occupation: Bank Official

JONES-MOLYNEUX, Darren Scott

• Correspondence address: 135 Bishopsgate, London, England, EC2M 3UR
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 18 November 2014
• Resigned on: 8 November 2017
• Nationality: British
• Country of residence: England
• Occupation: Bank Official

JORDAN, Nicholas Mark

• Correspondence address: 43 Priory Road, Kew, Surrey, TW9 3DQ
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 23 June 2006
• Resigned on: 25 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Official

LOUDEN, Philip Barry

• Correspondence address: Sherwood First Avenue, Stanford Le Hope, Essex, SS17 8AD
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 5 May 1999
• Resigned on: 18 October 2001
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Company Director

MCLAREN, Bruce James

• Correspondence address: 35 Strawberry Vale, Twickenham, Middlesex, TW1 4RX
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 24 March 1997
• Resigned on: 13 November 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

NIXON, Stephen Paul

• Correspondence address: 250, Bishopsgate, London, England, EC2M 4AA
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 8 November 2017
• Resigned on: 26 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Bank Official

PEREIRA, Keith Damian

• Correspondence address: 7 Castle Street, Edinburgh, EH2 3AH
• Role (Resigned): Director
• Date of birth: December 1978
• Appointed on: 8 November 2017
• Resigned on: 1 May 2024
• Nationality: British
• Country of residence: England
• Occupation: Bank Official

ROBERTSON, Iain Leith Johnston

• Correspondence address: 14 March Pines, Edinburgh, EH4 3PF
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 24 March 1997
• Resigned on: 27 April 2009
• Nationality: British
• Occupation: Bank Official

ROBERTSON, Iain Samuel

• Correspondence address: Northlands, 22 Sandpit Lane, St Albans, Hertfordshire, AL1 4HL
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 24 March 1997
• Resigned on: 10 October 2003
• Nationality: British
• Occupation: Banker

SPEIRS, Robert

• Correspondence address: 17 Kings Crescent, Helensburgh, Dunbartonshire, G84 7RB
• Role (Resigned): Director
• Date of birth: October 1936
• Appointed on: 24 March 1997
• Resigned on: 23 October 1998
• Nationality: British
• Occupation: Group Finance Director

STEVENS, James Alexander

• Correspondence address: 28 Kettilstoun Crescent, Linlithgow, West Lothian, EH49 6PR
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 17 April 1997
• Resigned on: 5 March 2004
• Nationality: British
• Occupation: Company Director

SULLIVAN, Paul Denzil John

• Correspondence address: 10 Berberry Drive, Flitton, Bedforedshire, MK45 5ER
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 24 February 2009
• Resigned on: 22 October 2014
• Nationality: British
• Country of residence: England
• Occupation: Banker

THOMSON, Scott Mcfarlane

• Correspondence address: 21a Pine Grove, Weybridge, Surrey, KT13 9AN
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 24 February 2009
• Resigned on: 18 November 2011
• Nationality: British
• Country of residence: England
• Occupation: Bank Official

TOUGH, Eric George William

• Correspondence address: 4 Doune Terrace, Edinburgh, EH3 6DY
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 15 April 1996
• Resigned on: 22 April 1997
• Nationality: British
• Occupation: Senior Manager